Thread: Moneygram refuses to send money?

I'd assume your fine. MG and WU are not cops or LE. I think they only black list recievers who are clearly doing illegal things just to cover their own ass in case LE intervenes. It doesn't really make sense that they would help LE bust their own customers, I could be wrong though.

you never know

just pick a different sponsor :-0

Were you sending it to the business or was it the name of an individual? Maybe you could PM some of the details I am curious about this?

Originally Posted by maxbrokeneck

I was placing an order with one of the FORMER sponsors, I say former because I dont see them anymore on the sponsor sections, and I went down to a moneygram to send the money. I gave them the name and I dont want to say too much online, but they basically refused. Something about suspicious activities. They had all my info at this point, should I be worried?

Suspicious activities is in this case is probably selling steroids and not dildos. Just don't give them your ID in future and you are fine, send you mother in law to MG, let her be busted.

Naw man your cool. Your cool because they refused your transaction. In the world of sting operations in order to not get it thrown out in court money must exchange hands. You didn't give up the money did you ?

Originally Posted by TGB1987

Were you sending it to the business or was it the name of an individual? Maybe you could PM some of the details I am curious about this?

TGB1987,What up man ?

Talk to your source see what they have to say

you're fine.

try sending the money online

all they do is lock your acct it happ to me with wu.. so i guess now u have to use the other carrier : /